SUN ART RETAIL GROUP LIMITED 高鑫零售有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name Age
in
2022
Position From Until
1 Baroukh, Philippe David M 64 NED, Vice ChNon-Executive Director, Vice Chairman 2010-12-10 2015-12-11
2 Blondé Ep. Bouvier, Isabelle Claudine Françoise F 50 NEDNon-Executive Director 2019-05-17 2020-12-19
3 Bonte, Edgard Michel Marie M 50 NEDNon-Executive Director 2019-05-17 2020-12-19
4 Chan, Charles Sheung Wai 陳尚偉 M 68 INEDIndependent Non-Executive Director 2021-01-31
5 Chang, Karen Yi Fen 張挹芬 F 59 INEDIndependent Non-Executive Director 2011-06-27
6 Chen, Chi Chuan 陳志全 M 65 DirDirector 2011-04-28 2011-06-27
7 Chen, Jun (1973) 陳俊 M 49 NEDNon-Executive Director 2018-01-30 2020-12-19
8 Cheng, Chuan Tai 鄭銓泰 M 67 NED, ChNon-Executive Director, Chairman 2011-04-28 2018-01-30
9 Delom de Mezerac, Xavier Marie Alain M 66 NEDNon-Executive Director 2001-02-08 2020-12-19
10 Dubrulle, Christophe Maurice Paule Marie M 77 NEDNon-Executive Director 2001-02-08 2012-09-12
11 Han, Liu (1988) 韓鎏 M 34 NEDNon-Executive Director 2021-11-01 2025-02-27
12 He, Yi (1954) 何毅 M 68 INEDIndependent Non-Executive Director 2011-06-27 2021-01-31
13 Holinier, Ludovic Frederic Pierre M 54 CEOChief Executive Officer 2017-07-11 2019-05-17
14 Hsu, Sheng Yu 徐盛育 M 66 DirDirector 2011-04-28 2011-06-27
15 Huang, Ming Tuan 黃明端 M 67 EDExecutive Director 2011-04-28 2018-01-30
CEOChief Executive Officer 2019-12-11 2020-10-17
Ch, CEOChairman, Chief Executive Officer 2020-10-17 2021-05-10
NED, ChNon-Executive Director, Chairman 2021-05-10 2025-02-27
16 Hubner, Wilhelm Louis M 60 NEDNon-Executive Director 2015-12-11 2019-05-17
17 Leclercq, Benoit Claude Francois Marie Joseph M 51 NEDNon-Executive Director 2012-09-12 2020-12-19
18 Li, Yonghe 李永和 M 51 NEDNon-Executive Director 2020-12-22 2021-08-10
19 Lin, Xiaohai 林小海 M 51 EDExecutive Director 2020-12-22 2021-05-10
CEOChief Executive Officer 2021-05-10 2024-03-26
20 Liu, Peng (1975) 劉鵬 M 47 NEDNon-Executive Director 2022-03-03 2024-04-30
21 Mercier, Bruno Robert M 62 CEOChief Executive Officer 2001-02-08 2017-07-11
22 Mulliez, Jean Marie Vianney Bertrand Chantal M 59 NEDNon-Executive Director 2001-02-08 2011-06-27
23 Murray, Desmond (1954) M 68 INEDIndependent Non-Executive Director 2011-06-27 2021-01-31
24 Tseng, Ta Mon 曾達夢 M 65 DirDirector 2011-04-28 2011-06-27
25 Xu, Toby Hong 徐宏 M 49 NEDNon-Executive Director 2020-12-22 2022-03-03
26 Yih, Dieter Lai Tak 葉禮德 M 59 INEDIndependent Non-Executive Director 2019-12-11
27 Zhang, Daniel Yong 張勇 M 51 NED, ChNon-Executive Director, Chairman 2018-01-30 2020-10-17
NEDNon-Executive Director 2020-10-17 2020-12-19

Manager/adviser/other

Name Age
in
2022
Position From Until
1 Chan, Wai Ling (Tricor) 陳蕙玲 F 55 CoSecCompany Secretary 2016-08-10 2019-11-01
2 Chausse, Jean M 59 CFOChief Financial Officer 2016-11-14 2019
3 Cho, Wing Han 曹詠嫻 F 55 CoSecCompany Secretary 2019-11-01 2022-05-24
4 Ho, Helen Hang Yu 何幸諭 F CoSecCompany Secretary 2022-05-24
5 Ho, Siu Pik 何小碧 F 58 CoSecCompany Secretary 2016-08-10
6 Huang, Ming Tuan 黃明端 M 67 CEO Non-DirChief Executive Officer, Non-Director 2019-05-17 2019-12-11
7 Paufichet, Jean Patrick M 70 CFOChief Financial Officer 2016-11-14

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